Litigation & Dispute Resolution
White Collar Crime & Financial Crimes
Defence and advisory services in economic offences, PMLA, SFIO investigations, and financial fraud matters.
Overview
We advise and represent clients in matters involving economic offences, financial fraud, and regulatory investigations. Our practice includes matters under the Prevention of Money Laundering Act (PMLA), investigations by the Enforcement Directorate, SFIO investigations, SEBI enforcement actions, and related criminal proceedings. We advise on compliance frameworks to prevent financial crime exposure.
Scope of Services
- PMLA defence and advisory
- Enforcement Directorate matters
- SFIO investigations
- SEBI enforcement defence
- Criminal fraud matters
- Compliance programme advisory
Courts & Tribunals
Enforcement DirectoratePMLA Adjudicating AuthorityHigh CourtsSupreme Court of India
Trusted Counsel · New Delhi
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